Many of the world’s 40,000 International NGOs (INGOs) work in places where terrorist financing, sanctions breaches, and diversion are key risks. Almost all of

The Author uses the empirical record of two decades of legal controls over terrorism. He concludes that, a coordinated , multi-faceted approach is required, usi

After a leisurely start to a normal day, American expat Kate Moore finds herself partnered with a French agent to investigate a bombing threat in Paris.

This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations,

Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global c